Bonneville Gardens (Freehold) Limited

Active04192146 Private limited company
Incorporated
2 April 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Catherine Keir
Hugo Gregoire Fevre
Aaron Benson
Accounts type
Micro entity
Region
East of England
Address
C/o Bawtrys Estate Management Suite 3
109 High Street
Hemel Hempstead
HP1 3AH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Keir, Catherine
Director · Appointed 2 May 2022
British
Born September 1992 (34)
Fevre, Hugo Gregoire
Director · Appointed 4 October 2021
British
Born April 1996 (30)
Benson, Aaron
Director · Appointed 14 June 2021
British
Born July 1986 (40)
Corporate Secretary · Appointed 14 May 2021
Butcher, Kathleen
Director · Appointed 6 March 2019
British
Born March 1947 (79)
Varamo, Arcangelo
Director · Appointed 1 July 2016
Australian
Born April 1963 (63)
Officer history (26 former)
8 January 2026
Resigned Neville, Ben Andrew as Director
5 December 2023
Resigned Johnson, Dean William as Director
24 April 2023
Appointed Johnson, Dean William as Director
24 April 2023
Resigned Long, Alexander Edward William as Director
11 May 2022
Appointed Neville, Ben Andrew as Director
3 May 2022
Resigned Gordon, Alison Jane as Director
2 May 2022
Appointed Keir, Catherine as Director
4 October 2021
Appointed Fevre, Hugo Gregoire as Director
1 July 2021
Resigned Barber, Paul Timothy Charles as Director
14 June 2021
Appointed Benson, Aaron as Director
8 June 2021
Appointed Long, Alexander Edward William as Director
28 May 2021
Resigned Des Voeux, Richard Francis as Director
14 May 2021
Appointed Bawtrys Estate Management Ltd as Corporate Secretary
6 March 2019
Appointed Barber, Paul Timothy Charles as Director
6 March 2019
Appointed Gordon, Alison Jane as Director
6 March 2019
Appointed Butcher, Kathleen as Director
12 October 2016
Appointed Uhy Hacker Young LLP as Corporate Secretary
12 October 2016
Resigned Uhy Hacker Young LLP as Corporate Secretary
11 October 2016
Resigned Smith, Colin James as Secretary
1 July 2016
Appointed Varamo, Arcangelo as Director
30 June 2016
Resigned Laycock, Angie as Director
23 June 2016
Resigned Eede, Lucy Jane Elizabeth, Mrs. as Director
31 May 2016
Resigned Buck, Stephen Douglas as Director
23 August 2013
Appointed Laycock, Angie as Director
22 August 2013
Resigned Davies, Owen Grant, Mr. as Director
1 October 2009
Resigned Shaddick, Clare as Director
15 July 2009
Appointed Des Voeux, Richard Francis as Director
25 February 2008
Appointed Buck, Stephen Douglas as Director
17 August 2007
Appointed Smith, Colin James as Secretary
16 August 2007
Resigned Osborne, Mark as Secretary
16 August 2007
Resigned Osborne, Mark as Director
12 March 2007
Appointed Davies, Owen Grant, Mr. as Director
18 January 2007
Resigned Smallwood, Imogen Mary as Director
30 August 2006
Appointed Eede, Lucy Jane Elizabeth, Mrs. as Director
31 December 2005
Resigned Edwards, Anthony Mark as Director
31 December 2005
Resigned Edwards, Anthony Mark as Secretary
31 December 2005
Appointed Osborne, Mark as Secretary
16 December 2005
Appointed Smallwood, Imogen Mary as Director
9 October 2005
Appointed Osborne, Mark as Director
2 September 2005
Resigned Caplan, Andrew Neil as Director
2 September 2005
Resigned Caplan, Andrew Neil as Secretary
2 September 2005
Appointed Edwards, Anthony Mark as Secretary
14 March 2004
Appointed Caplan, Andrew Neil as Secretary
14 March 2004
Resigned Edwards, Anthony Mark as Secretary
4 September 2003
Resigned Freer, Simon James Christopher as Director
16 June 2003
Appointed Shaddick, Clare as Director
16 June 2003
Appointed Caplan, Andrew Neil as Director
9 June 2003
Resigned Tagg, Michael as Director
12 December 2002
Resigned Coulter, Nicholas David as Secretary
11 September 2002
Appointed Edwards, Anthony Mark as Secretary
11 September 2002
Appointed Edwards, Anthony Mark as Director
2 April 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
2 April 2001
Appointed Coulter, Nicholas David as Secretary
2 April 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
2 April 2001
Appointed Tagg, Michael as Director
2 April 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director
2 April 2001
Appointed Freer, Simon James Christopher as Director
2 April 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£24
Debt Ratio
100%

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £24 £24 £24 £24 £24 £24
Balance sheet detail
202520242023202220212020
Fixed Assets£207,645£207,645£207,645£207,645£207,645£207,645
Current Assets£24£24£24£24£24
Debtors£24
Creditors (> 1 year)£207,645£207,645£207,645£207,645£207,645£207,645
Net Current Assets£24£24£24£24£24£24
Net Assets£24£24£24£24£24£24
Shareholder Funds£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates22 February 2026
8 January 2026Termination of appointment of a director
12 November 2025Micro company accounts30 April 2025
5 March 2025Confirmation statement with no updates22 February 2025
16 December 2024Micro company accounts30 April 2024
Show all recent filings

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